ENERGY PRODUCTION AND TRADING LIMITED
Overview
| Company Name | ENERGY PRODUCTION AND TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06274257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY PRODUCTION AND TRADING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENERGY PRODUCTION AND TRADING LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY PRODUCTION AND TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOVOLTAIC ENERGY LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for ENERGY PRODUCTION AND TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ENERGY PRODUCTION AND TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Apostolos Nakos as a director on Apr 26, 2013 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Petros Mylonas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 19, 2011
| 4 pages | SH06 | ||||||||||
Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Nikolaos Papas on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2010
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Nikos Papas on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Petros Mylonas as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2010
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2010
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Michael Hanes as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from C/O Nea Capital Limited Suite D 53 Queens Gate Gardens London SW7 5NF on Apr 21, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Giorgio Rosati as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of ENERGY PRODUCTION AND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| NAKOS, Apostolos | Director | Eastcastle Street W1W 8DH London 27/28 | Greece | Greek | Company Director | 178147910001 | ||||||||
| PAPAS, Nikolaos | Director | Megalou Aleksandrou 41222 Larissa 3 Greece | Greece | Greek | Director | 150706330002 | ||||||||
| ROSATI, Giorgio | Secretary | Upper Flat 10 Brook Mews W2 3BW London Greater London | Italian | 126602750001 | ||||||||||
| HANES, Michael | Director | Flat 2 53 Queens Gate Gardens SW7 5NF London | England | British | Director | 70618730001 | ||||||||
| MYLONAS, Petros | Director | Eastcastle Street W1W 8DH London 27/28 | Greece | Greek | Director Of Institutional Sales, Investment Bank O | 152057910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0